Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrew Coombs

2

Reason for the notification

a)

Position/status

Chief Executive Officer of Sirius Real Estate

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sirius Real Estate Limited

b)

LEI

213800NURUF5W8QSK566

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value

 GG00B1W3VF54

b)

Nature of the transaction

Scrip Dividend.

As a result, Andrew Coombs now has a beneficial interest in 4,250,326 shares representing 0.46% of the issued share capital.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

N/a single transaction

e)

Date of the transaction

19 January 2018

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

g)

Nature and extent of interest in the transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the Listings Requirements of the JSE Limited.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Rudiger Swoboda

2

Reason for the notification

a)

Position/status

Sales Director/PDMR of Sirius Real Estate

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Sirius Real Estate Limited

b)

LEI

213800NURUF5W8QSK566

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of no par value

 GG00B1W3VF54

b)

Nature of the transaction

Scrip Dividend.

As a result, Rudiger Swoboda now has a beneficial interest in 484,104 shares representing 0.05% of the issued share capital.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

N/a single transaction

e)

Date of the transaction

19 January 2018

f)

Place of the transaction

London Stock Exchange (XLON); Main Market

g)

Nature and extent of interest in transaction

Direct, beneficial

h)

Clearance to deal in these securities was obtained in accordance with Rule 3.66 of the Listings Requirements of the JSE Limited.